1
26 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
2001-02-01 ~ dissolved
IIF 16 - Director → ME
2
CLIVEDEN INFORMATION SERVICES LIMITED
- 1997-10-30
03233592 Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
1996-08-12 ~ 2023-01-28
IIF 17 - Director → ME
1998-03-05 ~ 2001-10-01
IIF 21 - Secretary → ME
Person with significant control
2016-08-01 ~ 2023-01-22
IIF 5 - Ownership of shares – 75% or more → OE
3
TRAVEL AUTOMATION INTERNATIONAL LIMITED
- 1992-10-28
02573002 26 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
(before 1992-01-11) ~ dissolved
IIF 12 - Director → ME
(before 1992-01-11) ~ 2001-10-01
IIF 22 - Secretary → ME
4
A-Z DIRECTORIES LIMITED
- 2005-04-29
03526333LUV' BUDS (UK) LIMITED - 1998-04-14
A-z Group Limited, Robert Denholm House Bletchingley Road, Nutfield, Redhill
Dissolved Corporate (5 parents)
Officer
1998-04-17 ~ dissolved
IIF 10 - Director → ME
1998-04-17 ~ 2001-10-01
IIF 26 - Secretary → ME
5
KESTON CHASE LIMITED
- 1998-07-10
03058062GLENNFAST ASSOCIATES LIMITED - 1995-09-14
26 Red Lion Square, London
Dissolved Corporate (11 parents)
Officer
1995-09-21 ~ dissolved
IIF 18 - Director → ME
1998-05-11 ~ 2001-10-01
IIF 20 - Secretary → ME
6
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1993-11-18 ~ 2023-01-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-28
IIF 1 - Has significant influence or control → OE
7
ARTICULATE RECORDINGS LIMITED - 1998-04-14
33 Duke Street, Trowbridge, Wiltshire
Dissolved Corporate (11 parents)
Officer
1998-04-17 ~ 2014-12-18
IIF 14 - Director → ME
1998-04-17 ~ 1999-11-26
IIF 25 - Secretary → ME
8
TGP 137 LIMITED
- 1998-06-26
02323009 02372660, 02349365, 02295753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Cliveden House, 26-29 Cliveden Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-06-15) ~ 2023-01-28
IIF 6 - Director → ME
1991-10-25 ~ 2001-10-01
IIF 23 - Secretary → ME
Person with significant control
2016-06-29 ~ 2023-01-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Cliveden House, 26-29 Cliveden Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ 2023-01-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
AZURA SECURITY MEDIA LIMITED
- now 04022013 Robert Denholm House Bletchingley Road, Bletchingley Road, Nutfield, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-07-14 ~ dissolved
IIF 15 - Director → ME
11
AZURA INTERNATIONAL LIMITED
- 2017-08-02
09749230 Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
WASPINS SERVICES LIMITED - 1998-04-14
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
1998-04-17 ~ dissolved
IIF 13 - Director → ME
1998-04-17 ~ 2001-10-01
IIF 24 - Secretary → ME
13
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents)
Officer
2012-09-19 ~ 2023-01-28
IIF 19 - LLP Member → ME
14
Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
Dissolved Corporate (6 parents)
Officer
2011-11-03 ~ dissolved
IIF 7 - Director → ME